Address History: 19154 Shire Horse Boulevard, Porter, TX 77365;
16001 Cotillion Drive Apt 1412, Houston, TX 77060;
Humble, TX 77338;
Spring, TX 77373
Phone Numbers: (281) 540-6915
Address History: 23234 Peerless Drive, Spring, TX 77373;
393 Po Box, Galena Park, TX 77547;
Houston, TX 77267;
Magnolia, TX 77355
Phone Numbers: (832) 934-1837
Address History: 4500 Cypresswood Drive Apt 328, Spring, TX 77379;
1311 52nd Street, Galveston, TX 77551;
Houston, TX 77060;
Humble, TX 77396
Aliases (AKA): Jose Kii,
Joseph Pius Kiige
Relatives & Associates: Florence Wanyoike
Email Addresses: flo****@ptd.net
Address History: 18910 Collina Way, New Caney, TX 77357;
1710 W T C Jester Boulevard Apt 6101, Houston, TX 77008;
Spring, TX 77373
Relatives & Associates: Joe Delatorre
Phone Numbers: (832) 813-8449
Address History: 12411 Perthshire Road, Houston, TX 77024;
151 Wymore Road, Altamonte Springs, FL 32714;
Boca Raton, FL 33481;
Coconut Creek, FL 33073;
Coral Springs, FL 33067
Aliases (AKA): Ken Manfredi,
Ken Michael Manfredi,
Kenneth M Manfredi,
Kenneth Michael Manfredi,
Kenneth Edward Manfredi
Email Addresses: ken****@cmwebmasters.com,
ken****@cmwebmasters.com,
ken****@hotmail.com,
ken****@houtmail.com,
ken****@bright.net
Address History: 23234 Peerless Drive, Spring, TX 77373;
2270 East Stone Stable Drive, Tucson, AZ 85737;
Galena Park, TX 77547;
Houston, TX 77015;
Magnolia, TX 77355
Aliases (AKA): Stefani L Garcia,
Stefani Montgomery
Relatives & Associates: Angelica Garcia
Delfina Garcia
Helinda Garcia
Linda Garcia
Macario Garcia
Email Addresses: ste****@foundersbaptist.org
Address History: 24107 Auburn Woods Court, Porter, TX 77365;
2025 Brisbane Woods Way, Cary, NC 27518;
Austin, TX 78703;
Humble, TX 77345;
Kingwood, TX 77345
Aliases (AKA): John Lee
Email Addresses: cst****@netscape.net,
joh****@aol.com,
joh****@mail.com,
joh****@msn.com
Address History: 23203 Peerless Drive, Spring, TX 77373;
15015 Kremmer Street, Channelview, TX 77530
Aliases (AKA): Edlyn R White
Relatives & Associates: Eda Robles
Address History: 11489 Po Box, Spring, TX 77391;
6398 Brigadier Road, Milton, FL 32570;
Houston, TX 77070;
Kilgore, TX 75662;
Big Piney, WY 83113
Aliases (AKA): Chris Allen Smith
Email Addresses: 1ch****@prodigy.net,
chr****@exxonmobil.com,
chr****@cwi1.com,
chr****@cwia.com,
chr****@flash.net
Address History: 23334 Peerless Drive, Spring, TX 77373;
6 Sheffield Court, East Brunswick, NJ 08816;
Nutley, NJ 07110;
Passaic, NJ 07055;
Plainsboro, NJ 08536
Aliases (AKA): M Matos
Relatives & Associates: Heriberto Alicea
Eileen Dematos
Jose Dematos
Toribia Deosoria
Heriberto Matos
Email Addresses: mms****@yahoo.com
Address History: 23219 Peerless Drive, Spring, TX 77373;
3109 Morrison Street Apt 2, Houston, TX 77009
Relatives & Associates: William Dassey
Address History: 23330 Peerless Drive, Spring, TX 77373;
5 State Street, Hackensack, NJ 07601;
Houston, TX 77072;
Seguin, TX 78155
Aliases (AKA): Leslie D Hill,
Leslie Opeyemi,
Leslie Opeymi
Email Addresses: ldc****@yahoo.com
Address History: 3159 Cimarron Pass Drive, Spring, TX 77373;
8018 Northline Drive, Houston, TX 77037
Aliases (AKA): Courtney T Tavares
Relatives & Associates: Geovanny Contreras
Christie Gray
Esperanza Tavares
Ingrid Tavares
Juan Tavares
Email Addresses: ctr****@poha.com
Address History: 1055 Agnes Rd Trailer 87, Richmond, TX 77469;
10314 Salida Drive, Austin, TX 78749;
Houston, TX 77063;
Missouri City, TX 77459;
Porter, TX 77365
Aliases (AKA): Nate Perrone,
Nathan Perrone,
Terry Nathan Perrone,
Terry Studentsrevi Perrone
Relatives & Associates: Hannah Cunningham
Katherine Dgeegee
Annette Perrone
Macylyne Perrone
Matthew Perrone
Address History: 8125 Mills Road Apt 8107, Houston, TX 77064;
11111 Grant Road Apartment 1533, Cypress, TX 77429;
Spring, TX 77373;
Tomball, TX 77375
Address History: 23402 Peerless Drive, Spring, TX 77373;
116 Tarheel Drive, Havelock, NC 28532;
Clyde, OH 43410;
Houston, TX 77020
Aliases (AKA): Paul Fraizer,
Paul Frazier
Email Addresses: pau****@yahoo.com
Address History: 30910 Pine Knot Road, Magnolia, TX 77354;
79 County Road 6242, Dayton, TX 77535;
Spring, TX 77373
Aliases (AKA): Erika Garcia,
Erika Hernandez
Phone Numbers: (559) 298-6472
Address History: 23230 Peerless Drive, Spring, TX 77373;
6574 N State Road 7, Coconut Creek, FL 33073;
Coral Springs, FL 33071;
Fort Lauderdale, FL 33325;
Parkland, FL 33067
Aliases (AKA): Kathy M Fredi,
Kathy Eileen Manfredi,
Kathy Corb Manfredi
Relatives & Associates: Deborah Christensen
Vesta Dudley
Bill Manfredi
Gloria Manfredi
Grace Manfredi
Email Addresses: kat****@att.net,
kat****@hotmail.com,
kat****@yahoo.com,
kat****@me.com,
kma****@aol.com
Email Addresses: ang****@gmail.com,
gri****@aol.com
Address History: 2593 Lonesome Creek Trail, New Braunfels, TX 78130;
6201 Sneed Cove Apt 1220, Austin, TX 78744;
Houston, TX 77090;
Killeen, TX 76549;
Kyle, TX 78640
Aliases (AKA): Steve Abril
Address History: 23135 Peerless Drive, Spring, TX 77373;
17116 Harpers Trace Apartment 5204, Conroe, TX 77385;
Houston, TX 77086;
Tomball, TX 77377
Address History: 18910 Collina Way, New Caney, TX 77357;
4106 Drake Street Apt 3, Houston, TX 77005;
Spring, TX 77373
Aliases (AKA): Joe Dela Torre,
Jose Dela Torre,
Jose A Delatorre
Address History: 5200 Parkway Drive, Milton, FL 32570;
5529 Andromeda Drive, Milton, FL 32570;
Pensacola, FL 32505;
Houston, TX 77070;
Spring, TX 77379
Relatives & Associates: Sheralea Bundrick
Brandon Smith
Casey Smith
Chris Smith
Christopher Smith
Email Addresses: bcd****@sbcglobal.net
Address History: 5010 Mancuso Lane Apt 118, Baton Rouge, LA 70809;
735 Marcellious Lane, Baton Rouge, LA 70802;
Houston, TX 77073;
Spring, TX 77373
Phone Numbers: (504) 436-7694
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